Sun Valley G.I.D. Board Meeting Minutes of June 10, 2010
|
|
- Buddy Reynolds
- 6 years ago
- Views:
Transcription
1 Sun Valley G.I.D. Board Meeting Minutes of June 10, 2010 Board Members Present: Patricia Lancaster Margaret Reinhardt Linda Woodland Robert Fink Chairperson Secretary Treasurer Trustee Board Members Not Present: John Jackson, Sr. Vice-Chair (sick) Staff Present: Darrin Price Jon Combs Jennifer Merritt Stewart White Others Present: Warren Brighton Susan Severt Sandy Ainsworth Jim Ainsworth Glenda Walls Jerry Payne Tom Noblett Garth Elliott Marge Cutler Joseph Barstow Stephen Romero Leanna Dyer SVGID, General Manager SVGID, Field Supervisor SVGID, Staff SVGID, Legal Pastor, Church of Nazarene Wells Fargo Insurance Community Services Agency The meeting of the Sun Valley GID was called to order by Chairperson Patricia Lancaster at 6:05 p.m. in the Sun Valley District Administrative Building, 5000 Sun Valley Blvd, Sun Valley, NV. Item#1. Approval of Agenda. Robert Fink made a motion to approve the agenda. Linda Woodland seconded the motion. The motion carried unanimously. Item#2. Certify posting of agenda. Jennifer Merritt certified posting of agenda. Item#3. Public comments for items not on the agenda. Tom Noblett commented on the Sun Valley ditches and also commented the District should consider taking over the Sun Valley Landowner s Building. SVGID Page 1 Minutes,
2 Garth Elliott commented on the Primary Elections. During his campaigning he heard from several Sun Valley residents, their concerns regarding the District s recreation fee and water rates. Susan Severt commented on a pilot program the Sertoma Club would like to try this year, the program is called Caught Being Good. The idea behind the program is a person or a business would give a child a token if they are caught being good or doing something positive for the community. The token would be good for one entry fee to the Sun Valley Pool. Item#4. Discussion and motion of accounts payable for June 10, Treasurer Linda Woodland gave a brief report of the accounts payable for June 10, Linda Woodland made a motion to approve the accounts payable for June 10, 2010 in the total amount of $69, dollars. Robert Fink seconded the motion. The motion carried unanimously. Linda Woodland made a motion to approve the customer refunds for June 10, 2010 in the total amount of $ dollars. Robert Fink seconded the motion. The motion carried unanimously. Item#5. Discussion and motion to approve minutes from: A. May 13, 2010 regular meeting Linda Woodland made a motion to approve the minutes from May 13, 2010 as submitted. Margaret Reinhardt seconded the motion. The motion carried unanimously. B. May 20, 2010 budget meeting Linda Woodland made a motion to approve the minutes from May 20, 2010 with the following correction; spelling correction Elliot to Elliott. Margaret Reinhardt seconded the motion. The motion carried unanimously. C. May 27, 2010 regular meeting Linda Woodland made a motion to approve the minutes from May 27, 2010 as submitted. Margaret Reinhardt seconded the motion. The motion carried unanimously. Item#6. Discussion and motion to renew insurance with Wells Fargo Insurance Services for District s facilities. Stephen Romero with Wells Fargo Insurance Services briefly went over the service agreement for The service agreement for Sun Valley GID will continue to include services such as; POOL/PACT Risk Management Services, Underwriting, Customer Service Claims, and other duties. Stephen reported the District s Pollution Legal Liability Policy remains the same as last years annual premium of $4, dollars and the District s Worker s Compensation Program decreases from a.97 Mod Factor to a.95 Mod Factor for the District s employee safety record. The District s annual premium is $49, dollars this is a small increase from last year s premium. Darrin Price commented staff is recommending approval to renew insurance with Wells Fargo Insurance Services with the exception of not renewing the PACT portion SVGID Page 2 Minutes,
3 that covers workers compensation. Staff investigated workers compensation and has received an additional proposal to consider for workers compensation. The other firm is not associated with the PACT, but can provide a cost saving of $10,000 dollars on workers compensation. Linda Woodland liked the cost savings, but inquired what other services would be lost by not renewing with the PACT. Stephen reported Wayne Carlson with the PACT will be at the District s next meeting to give a presentation regarding the PACT s workers compensation program and will discuss the services that are offered with the program that could potentially be lost by not renewing. After some discussion it was requested to postpone approving the insurance renewal until the next meeting after receiving presentations from both the PACT and the other firm for workers compensation. Linda Woodland made a motion to postpone until the June 24, 2010 meeting. Robert Fink seconded the motion. The motion carried unanimously. Item#7. Discussion and motion to approve Lease Agreements/Interlocal Agreements for: A. Washoe County Senior Services Darrin Price reported Washoe County s District Attorney is still reviewing the agreement and requested to postpone approval until the District had a chance to review any changes, if any. B. Community Services Agency Darrin reported at the last meeting the board approved the Lease Agreement for Community Services Agency without them present, but requested to bring it back if they wanted to make any changes to the agreement. They are fine with the agreement, but would like to request for in-kind contribution from the District. Leanna Dyer Head Start Director for Community Services Agency gave brief history of the Head Start program. The Head Start program is financed through a Federal Assistance Grant. The grant requires the Head Start program to collect 20% of their budget as in-kind contribution. Leanna requested for any kind of in-kind service from the District to be applied towards the Community Services Agency s Lease Agreement. Margaret Reinhardt inquired if Community Services Agency would still share the cost of garbage service and janitorial and what kind of in-kind service is Community Services Agency requesting. Leanna commented that the Community Services Agency would still participate in cost sharing with garbage and janitorial services. Community Services Agency is requesting some kind of in-kind service to be applied towards the monthly rent. Other Head Start sites receives free rent from other agencies and with other sites Community Services Agency pays $10.00 space rent for their mobile units owned by Community Services Agency. SVGID Page 3 Minutes,
4 Linda Woodland made a motion to approve Lease Agreement and waive the entire rent for one year. Robert Fink seconded the motion. After some discussion the motion carried by the following: Yea: Linda Woodland, Robert Fink, Patricia Lancaster Nay: Margaret Reinhardt Patricia directed staff to keep track of cost associated with the Sun Valley Neighborhood Center for next year s agreements. C. Boys and Girls Club Darrin Price provided a copy of the revised Lease Agreements with the changes the Boys and Girls Club of Truckee Meadows made to the agreement. They are minor changes, and when staff met with the Director, Mike Wurm was ok with the original agreement. They wanted to up date the agreement to reflect the age groups and hours of operations. Robert Fink made a motion to defer the approval of the lease agreement with the Boys and Girls Club until the next meeting and request the Director to attend the meeting to answer any questions. Margaret Reinhardt seconded the motion. The motion carried unanimously. Item#8. Discussion and possible motion regarding request from Charles West, 335 E. 6 th Ave. to discuss water meter problems. Jon Combs reported Charles West located at 335 E. 6 th Ave. has requested to be on the agenda to dispute his water bill. Since Mr. West did not attend the meeting, Jon gave a brief report of Mr. West s recent account history. 5/24/10 a service order was issued regarding high usage and to check for leaks. The leak test showed no leaks at that time and field staff hung a tag showing the results of the leak test. 5/25/10 another service order was issued to change the meter per the Field Supervisor s request and perform another leak test. Again no leak was detected. 5/26/10 the original water meter was tested and was found to be 100% accurate on two tests and only 60% accurate on the ¼ gpm test, the meter read slow 4 gpm benefitting the customer. Staff has performed all procedures to show the meter functions properly. 6/01/10 Mr. West paid $52.12 towards his account and office staff waived late fees of $4.96, leaving a balance of $ Jon provided pictures of Mr. West landscaping and reported on recent phone conversations with Mr. West. After some discussion Linda Woodland made a motion to deny Mr. West request of $50.00 dollars. Robert Fink seconded the motion. The motion carried unanimously. SVGID Page 4 Minutes,
5 Item#9. Discussion and motion to approve draft PipeLine. Darrin Price provided a copy of the draft PipeLine for review. There are articles on the Sun Valley Swimming Pool, American Flag Project, information on the upcoming Fun Sunday, updated Watering Schedule, Keep Truckee Meadows Beautiful Clean Up, and a small article regarding the District s Late Notice Procedure. Patricia Lancaster requested a small article in memory of Ted Heath a past District Board member. Linda Woodland made a motion to approve the draft PipeLine with the necessary changes. Margaret Reinhardt seconded the motion. The motion carried unanimously. Item#10. Update regarding park signs in both English and Spanish and possible motion to approve cost for additional signs. Darrin Price reported he spoke to the District s Insurance and they informed staff that there is no liability with not posting signs with a secondary language at the parks. There would be additional cost to create additional signs in a second language. Staff would make sure that all emergency signs would include the second language. Robert Fink made a motion for the District not to put signs up in Spanish. Linda Woodland seconded the motion. The motion carried unanimously. Item#11. Discussion and motion to approve six month ad renewal for Valley Voice. Linda Woodland made a motion to approve the six month renewal for the Valley Voice. Robert Fink seconded the motion. The motion carried unanimously. Item#12. Discussion and possible motion regarding National Association of Counties 2010 Annual Conference. Darrin Price provided information on the upcoming National Association of Counties annual conference. The conference will be held in Reno, Nevada July 16 th through July 20 th. The conference organization is looking for volunteers to help during the conference in exchange being able to attend the conference for free the same day. There was no interest to attend the conference as attendees. Patricia Lancaster commented she would like to attend the conference as a volunteer. Item#13. Discussion and motion to approve pool fees. Darrin Price provided a flyer that included the Sun Valley Pool fees for general admission and swim lessons. The fees are the same as last year fees. Youth (6-17 years of age) and Seniors (65 years or older) General Admission $3.50, 5 Punch Pass $15.00, and 10 Punch Pass $ Adult (18 years and older) General Admission $4.50, 5 Punch Pass $20.00, and 10 Punch Pass $ and under free Tiny Tots swim lessons $40.00 Learn-To-Swim $40.00 The board requested the Aquatic Supervisor to attend the next meeting to give an update on the pool and discussion on how to extend pool hours. SVGID Page 5 Minutes,
6 Robert Fink made a motion to approve the pool fees. Margaret Reinhardt seconded the motion. The motion carried unanimously. Item#14. Update and discussion regarding activity of on-going commissions and committees. Darrin Price reported; Northern Nevada Water Planning Commission is starting to approve chapters that are in the water plan. Western Regional Water Commission June meeting has been canceled. Item#15. Financial report by Bill Short. None Item#16. Legal report by Stewart White. Stewart White reported on the following: He filed suit on behalf of the District against Skip for the replacement of the bad water rights. Updated on Ladera Ranch, LLC donation of property. Ladera Ranch, LLC Updated on the I9 requirements. The I9 requires employers to seek certain identification from a person to make sure they are legal alien. The District could inquire that all I9 requirements are met with any subcontractor. Item#17.Field report by Jon Combs. Jon Combs reported on the following: Gave a brief update on the repair work at the Sun Valley Swimming Pool. Staff installed a security system on the pool building. The landscapers have been fixing some of the parks irrigation system and should start mowing this week. Item#18.Managers report by Darrin Price. Darrin Price reported High Mountain Productions will be at the next meeting for formal approval to use the Sun Valley Community Park for the Fun Sunday. Darrin also provided all the board members with an updated District Personnel Manual. Item#19. Public Comments. Joseph Barstow gave a brief update on the H.O.P.E. Food Pantry. They received $ for the recent Sizzler Fundraiser, Debbie Smith contributed $1,000.00, and the Northern Nevada Food Bank will provide some free food for a period of time thanks to some funding they recently received. Item#20. Board Comments. None Item#21. Future agenda items. First meeting in July, discussion regarding the Sun Valley Landowner s Association Building. SVGID Page 6 Minutes,
7 Item#22. Adjournment. Linda Woodland made a motion to adjourn at 8:20 pm. Margaret Reinhardt seconded the motion. The motion carried unanimously. SVGID Page 7 Minutes,
Sun Valley G.I.D. Board Meeting Minutes of February 25, 2010
Sun Valley G.I.D. Board Meeting Minutes of February 25, 2010 Board Members Present: Patricia Lancaster John Jackson, Sr. Margaret Reinhardt Linda Woodland Robert Fink Chairperson Vice-Chairperson Secretary
More informationSun Valley G.I.D. Board Meeting Minutes of January 14, 2010
Sun Valley G.I.D. Board Meeting Minutes of January 14, 2010 Board Members Present: Patricia Lancaster John Jackson, Sr. Margaret Reinhardt Linda Woodland Robert Fink Chairperson Vice-Chairperson Secretary
More informationSun Valley General Improvement District Board Meeting Minutes of August 25, 2016
Sun Valley General Improvement District Board Meeting Minutes of August 25, 2016 Board Members Present: Sandra Ainsworth Susan Severt Margaret Reinhardt Garth Elliott Joseph Barstow Chair Vice Chair Secretary
More informationSun Valley General Improvement District Board Meeting Minutes of June 08, 2017
Sun Valley General Improvement District Board Meeting Minutes of June 08, 2017 Board Members Present: Sandra Ainsworth Susan Severt Joseph Barstow Garth Elliott Chair Vice Chair Secretary Treasurer Board
More informationWakefield Chapel Recreational Association April 13, 2016 Standard Board Meeting Agenda Spraque Center: Second Wednesday of each Month 7:00-9:00 pm
Wakefield Chapel Recreational Association April 13, 2016 Standard Board Meeting Agenda Spraque Center: Second Wednesday of each Month 7:00-9:00 pm AGENDA 7:00-7: 15 Members Questions and Answers I. Cary
More informationCity of Menifee Senior Advisory Committee Meeting Agenda Tuesday, May 22, 2018 AGENDA
City of Menifee Senior Advisory Committee Meeting Agenda Tuesday, May 22, 2018 City Council Chambers 29714 Haun Road 10:00 a.m. Regular Meeting Menifee, CA 92586 THE PURPOSE OF THE SENIOR ADVISORY COMMIITTEE
More informationLAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF SPECIAL COMMITTEE OF THE WHOLE MEETING MARCH 1, 2010
LAKE BLUFF PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF SPECIAL COMMITTEE OF THE WHOLE MEETING MARCH 1, 2010 The Special Board Meeting of the Board of Commissioners of the Lake Bluff Park District,
More informationSPARKS CITY COUNCIL MEETING MINUTES 2:00 P.M., Tuesday, May 26, 2015 City Council Chambers, Legislative Building, 745 Fourth Street, Sparks, Nevada
MAYOR Geno Martini CITY COUNCIL Julia Ratti, Ward I Ed Lawson, Ward II Ron Smith, Ward III Charlene Bybee, Ward IV Ron Schmitt, Ward V CITY ATTORNEY Chet Adams SPARKS CITY COUNCIL MEETING MINUTES 2:00
More informationMINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, April 14, 2015 CALL TO ORDER/ESTABLISH
More informationJune 3, :30 P.M. Meeting Minutes
CITY OF ESCONDIDO June 3, 2015 3:30 P.M. Meeting Minutes Escondido City Council CALL TO ORDER The Regular Meeting of the Escondido City Council was called to order at 3:30 p.m. on Wednesday, June 3, 2015
More informationWASHOE COUNTY PLANNING COMMISSION MINUTES January 16, 2007
Community Development Dedicated to Excellence in Public Service Adrian P. Freund, AICP, Community Development Director Blaine Cartlidge, Legal Counsel Washoe County Planning Commission William Weber, Chair
More informationEMPLOYEE MANAGEMENT COMMITTEE CHURCHILL COUNTY, NEVADA 155 N. Taylor Street Fallon, Nevada ****NOTICE OF PUBLIC MEETING**** PLEASE POST
EMPLOYEE MANAGEMENT COMMITTEE CHURCHILL COUNTY, NEVADA 155 N. Taylor Street Fallon, Nevada 89406 ****NOTICE OF PUBLIC MEETING**** PLEASE POST PLACE OF MEETING: Churchill County Administration Building,
More informationElaine Miller, Chair, Todd Tracy, Vice-Chairman, Alison Belan, Norman Caldwell, John Davison, Don Landis, John Mead, Samantha Smith
Englewood Community Redevelopment Area (CRA) Advisory Board Meeting #171 Monday, April 13, 2015, 1:00 p.m. 1394 Old Englewood Road, Englewood, FL Elaine Miller, Chair, Todd Tracy, Vice-Chairman, Alison
More informationMINUTES TOWN COUNCIL TOWN OF SHENANDOAH REGULAR MEETING MAY 24, 2016
MINUTES TOWN COUNCIL TOWN OF SHENANDOAH REGULAR MEETING MAY 24, 2016 CALL TO ORDER: The Shenandoah Town Council held its regular meeting on Tuesday,, at 7:00 p.m., with Mayor Clinton O. Lucas, Jr., presiding.
More informationMinutes of the Regular Meeting Of the Board of Directors Cotton Ranch Metropolitan District August 14, 2018
Minutes of the Regular Meeting Of the Board of Directors Cotton Ranch Metropolitan District August 14, 2018 A Regular Meeting of the Board of Directors of the Cotton Ranch Metropolitan District, Eagle
More informationMINUTES TOWN COUNCIL TOWN OF SHENANDOAH REGULAR MEETING March 12, 2019
MINUTES TOWN COUNCIL TOWN OF SHENANDOAH REGULAR MEETING CALL TO ORDER: The Shenandoah Town Council held its regular meeting on Tuesday,, at 7:00 pm, with Mayor Clinton O. Lucas, Jr., presiding. The meeting
More informationAPPROVAL OF BILLS PAYABLE, CHANGE ORDERS AND PAY REQUESTS
CITY OF CARLISLE REGULAR CITY COUNCIL MEETING AGENDA Monday, 14 May 2018; 6:30 P.M Carlisle City Hall Council Chamber, 195 N. 1 st St. The following agenda items will be considered: CALL MEETING TO ORDER
More informationPARK TOWNSHIP REGULAR BOARD MEETING. April 12, 2018
PARK TOWNSHIP REGULAR BOARD MEETING April 12, 2018 ART 1. CALL TO ORDER Supervisor Hunsburger called to order the regular meeting of the Park Township Board held on April 12, 2018 at 6:30 p.m. at the Park
More informationRECORD OF MEETINGS. Of the Extension Homemakers Club. Of the County Extension Homemakers Association
RECORD OF MEETINGS Of the Extension Homemakers Club Of the County Extension Homemakers Association RECORD OF MEETINGS EXTENSION HOMEMAKERS CLUBS OF THE KENTUCKY EXTENSION HOMEMAKERS ASSOCIATION, INC. The
More informationOne of the most common leadership
OREGON STATE UNIVERSITY EXTENSION SERVICE 4-H Club Officer Handbook Roberta Lundeberg, Carolyn Ashton, and Sue Hunt Contents Terms of Office... 2 Officer Positions.... 2 Duties of the President through
More informationI. CALL TO ORDER. President George Bridges called the meeting to order at 4:04 p.m. ROLL CALL OF COMMISSIONERS
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 2000 Belvidere Road Waukegan, Illinois January 10, 2017 I. CALL TO ORDER President George Bridges
More informationCENTRAL MICHIGAN INTRA-AREA 32 Area Assembly October 7, 2012 Bay City, MI
CENTRAL MICHIGAN INTRA-AREA 32 www.cmia32.org Area Assembly October 7, 2012 Bay City, MI CHAIR, Kirk F.; chair@cmia32.org: Called the meeting to order at 1:01 p.m.; group recited The Serenity Prayer; Kirk
More informationTYRONE BOROUGH COUNCIL MINUTES OF REGULAR COUNCIL MEETING
TYRONE BOROUGH COUNCIL MINUTES OF REGULAR COUNCIL MEETING DECEMBER 8, 2014 @ 7:00PM ============================================================= The Regular Monthly Council Meeting of the Tyrone Borough
More informationWASHOE COUNTY Dedicated To Excellence in Public Service
WASHOE COUNTY Dedicated To Excellence in Public Service www.washoecounty.us DATE: October 19, 2016 TO: FROM: CM/ACM Finance STAFF REPORT DA BOARD MEETING DATE: October 25, 2016 Risk Mgt. N/A HR N/A Other
More informationDouglas Youth Baseball Softball
Douglas Youth Baseball Softball Meeting date time 1/7/2015 7:15 PM Meeting location Municipal Center-Resource Room Meeting called by Brandon Auger, President Attendees Type of meeting Committee Meeting
More information800 MHZ USERS COMMITTEE
WASHOE COUNTY REGIONAL 800 MHz COMMUNICATION SYSTEM 800 MHZ USERS COMMITTEE MINUTES Thursday ~ ~ 9:00 a.m. REGIONAL EMERGENCY OPERATIONS CENTER 5195 SPECTRUM BOULEVARD, RENO, NEVADA 1. CALL TO ORDER AND
More informationHarmar Township Municipal Building Township Board of Supervisors PUBLIC HEARING AND REGULAR BUSINESS MEETING Thursday, January 19, 2017
Harmar Township Municipal Building Township Board of Supervisors PUBLIC HEARING AND REGULAR BUSINESS MEETING Thursday, January 19, 2017 PRESENT Patricia A. Janoski Robert W. Seibert, Jr. Robert Exler Emiliano
More informationMinutes for the Regular Meeting of the ASCWD Board of Directors, August 13,
Friday, August, 00 at : a.m., District Board Room, 0 Alpine Meadows Road. 0 0. CALL TO ORDER President Bass called the meeting to order at : a.m. PLEDGE OF ALLEGIANCE Those attending joined in reciting
More informationMontego Bay Civic Association General Membership Meeting Ocean City Elks Lodge
Montego Bay Civic Association General Membership Meeting Ocean City Elks Lodge April 15, 2017 Call to Order President, Mike Donnelly, called to order the General Membership Meeting of The Montego Bay Civic
More informationPINEY ORCHARD COMMUNITY ASSOCIATION, INC. ANNUAL MEETING MINUTES Tuesday, April 21, 2009
PINEY ORCHARD COMMUNITY ASSOCIATION, INC. ANNUAL MEETING MINUTES Tuesday, April 21, 2009 The Annual Meeting of the Piney Orchard Community Association, Inc., was called to order at 7:05pm by Jennifer Wiech,
More information5/7/13 General Supervisor s Meeting Page 1
27 North Cornwall Township Supervisors General Meeting Minutes for May 7, 2013 Call to Order: The May 7, 2013 meeting of the North Cornwall Township Board of Supervisors was then called to order by Mr.
More informationMINUTES OF THE ST. CHARLES PARK DISTRICT BOARD MEETING HELD ON JULY 26, 2016
MINUTES OF THE ST. CHARLES PARK DISTRICT BOARD MEETING HELD ON JULY 26, 2016 The St. Charles Park District Board met at Norris Recreation Center on Tuesday, July 26, 2016 at 6:31pm. President Bob Carne
More informationMR. CHARLES BILLS, COUNCILMAN MR. LEON GALUSHA, COUNCILMAN MRS. REBECCA HITCHCOCK, COUNCILWOMAN
MINUTES OF THE FISCAL MEETING, REGULAR MEETING AND PUBLIC HEARING OF THE TOWN BOARD OF THE TOWN OF THURMAN HELD AT THE TOWN HALL, 311 ATHOL ROAD, ATHOL NEW YORK, COMMENCING AT 6:30 P.M PRESENT: MRS. EVELYN
More informationSUN VALLEY ELKHORN ASSOCIATION BOARD OF DIRECTORS MEETING MINUTES Friday, September 23, :00 p.m. Harker Center
SUN VALLEY ELKHORN ASSOCIATION BOARD OF DIRECTORS MEETING MINUTES Friday, September 23, 2016 2:00 p.m. Harker Center AGENDA BUSINESS ITEMS 1. Update from City Regarding Fire Station Equipment Storage 2.
More informationAdministrative Personnel Association
Administrative Personnel Association 2017 Pacific Region Summary Report 2017 National Conference Attendance Summary Pacific Region members in attendance: 10 1 Honorary member: Otis Landis 3 First Time
More informationRECORD OF PROCEEDINGS
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE FALCON HIGHLANDS METROPOLITAN DISTRICT Held: Monday, May 8, 2017 at Falcon Fire Station No. 3 7030 Old Meridian Road, Peyton, CO 80831 at
More informationMinutes of the Special Meeting of the Board of Directors Held: September 23, 2008
APPROVED DONNER SUMMIT PUBLIC UTILITY DISTRICT P.O. BOX 610 SODA SPRINGS CALIFORNIA 95728 TELEPHONE (530) 426-3456 FAX (530) 426-3460 E-mail: tskjelstad@dspud.com Web-site www.dspud.com Minutes of the
More informationCounty of Inyo Board of Supervisors
County of Inyo Board of Supervisors September 2, 2014 The Board of Supervisors of the County of Inyo, State of California, met in regular session at the hour of 9:05 a.m., on Tuesday, September 2, 2014,
More informationCity of Lafayette Agenda
City of Lafayette Agenda We create community and enhance the quality of life for the people of Lafayette through parks, trails and programs. Board: Lafayette Parks, Trails & Recreation Commission Meeting
More informationBOARD OF FIRE COMMISSIONERS TRUCKEE MEADOWS FIRE PROTECTION DISTRICT SIERRA FIRE PROTECTION DISTRICT. TUESDAY 11:00 a.m.
BOARD OF FIRE COMMISSIONERS TRUCKEE MEADOWS FIRE PROTECTION DISTRICT SIERRA FIRE PROTECTION DISTRICT TUESDAY 11:00 a.m. JANUARY 22, 2013 PRESENT: Bonnie Weber, Vice Chairperson Marsha Berkbigler, Commissioner
More informationMINUTES OF THE MEETING OF THE TOWN BOARD TOWN OF SANDY CREEK 1992 HARWOOD DRIVE, PO BOX 52 SANDY CREEK, NEW YORK
MINUTES OF THE MEETING OF THE TOWN BOARD TOWN OF SANDY CREEK 1992 HARWOOD DRIVE, PO BOX 52 SANDY CREEK, NEW YORK 13145-0052 Date: April 8, 2015 Kind of Meeting: Regular Meeting Place: Town Hall Board Members
More informationTOWN OF NIPAWIN REGULAR MEETING OF COUNCIL MINUTES June 26, 2017
TOWN OF NIPAWIN REGULAR MEETING OF COUNCIL MINUTES Minutes of the 23 rd meeting of the Town of Nipawin in the Board Room of the Nipawin Living Forestry Museum on at 7:30 p.m. PRESENT: COUNCIL: Mayor Rennie
More informationVILLAGE OF. FRANKFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING APRIL 27, 2015
VILLAGE OF FRANKFORT EST l855 MINUTES OF THE REGULAR FRANKFORT VILLAGE BOARD MEETING APRIL 27, 2015 Mayor Jim Holland called the regular meeting of the Frankfort to order on Monday,, at 7:00 P.M. Village
More informationSchedule of Standard Motions Approved by the Board of Directors 2/11/2018
Schedule of Standard Motions 2018 Approved by the Board of Directors 2/11/2018 Motion No. 1 - Dues Mailing Content and Deadlines 1. The annual dues mailing will be sent to members and associates on or
More informationWORK SESSION July 25, 2011
WORK SESSION July 25, 2011 A work session of the Mayor and Common Council of the Borough of Ogdensburg, Sussex County, New Jersey, was held in the Council Chambers in the Borough Hall on July 25, 2011
More informationPRISTINE PLACE HOMEWONERS ASSOCIATION BOARD OF DIRECTORS MEETING JANUARY 24, 2017 AT 7PM
PRISTINE PLACE HOMEWONERS ASSOCIATION BOARD OF DIRECTORS MEETING JANUARY 24, 2017 AT 7PM CALL TO ORDER: Meeting was called to order by Carol Prible at 7:15pm ROLL CALL/ NOTICE OF MEETING: Meeting attended
More informationMINUTES BIBB COUNTY BOARD OF COMMISSIONERS. July 15, 2008
MINUTES BIBB COUNTY BOARD OF COMMISSIONERS July 15, 2008 The regular meeting of the Bibb County Board of Commissioners was held in the Commission Boardroom on Tuesday, July 15, 2008 at 6:00 p.m. Board
More informationBYLAWS AND POLICIES OF! THE MOUNT CLINTON MENNONITE CHURCH!
A. Pastoral Team 1. Personnel BYLAWS AND POLICIES OF THE MOUNT CLINTON MENNONITE CHURCH ARTICLE I: PASTORAL TEAM MEMBER ROLES Pastors, four elders selected through open ballot, Overseer and Pastoral Trainee
More informationBOARD OF COUNTY COMMISSIONERS, WASHOE COUNTY, NEVADA. Monday 9:00 a.m. January 4, 1999 PRESENT:
BOARD OF COUNTY COMMISSIONERS, WASHOE COUNTY, NEVADA Monday 9:00 a.m. January 4, 1999 PRESENT: Joanne Bond, Chairman Jim Galloway, Commissioner Jim Shaw, Commissioner Pete Sferrazza, Commissioner Elect
More informationSEAFORD PUBLIC LIBRARY Seaford, New York MEETING OF THE BOARD OF LIBRARY TRUSTEES. September 9, 2013
SEAFORD PUBLIC LIBRARY Seaford, New York MEETING OF THE BOARD OF LIBRARY TRUSTEES September 9, 2013 Present: Guest: Peter J. Ruffner, President Stephen J. Gaughran, Vice-President Eileen Montalbano, Secretary
More informationGENOA TOWN ADVISORY BOARD Regular Meeting Minutes December 5, 2018
GENOA TOWN ADVISORY BOARD Regular Meeting Minutes December 5, 2018 The Genoa Town Advisory Board held a public meeting on December 5, 2018 beginning at 6:31 PM, Genoa Town Meeting Room, 2289 Main St.,
More informationClementina Arroyo Bella Flowers Jaime Garcia Daniel Hutchinson Bruce Richetts Margaret Whelan Trent Yamauchi
AGENDA ALHAMBRA PARKS AND RECREATION COMMISSION REGULAR MEETING Emery Park Youth Center 2700 Mimosa Street, Alhambra, CA 91803 September 4, 2014 7:00 p.m. Commissioners Donald Mumford, President Albert
More informationRENO-TAHOE AIRPORT AUTHORITY BRIEF OF MINUTES MEETING OF THE BOARD OF TRUSTEES July 15, :00 a.m.
RENO-TAHOE AIRPORT AUTHORITY BRIEF OF MINUTES MEETING OF THE BOARD OF TRUSTEES July 15, 2010 9:00 a.m. MEMBERS PRESENT Randi Thompson, Chair John Wagnon, Vice Chair Brooks Mancini, Secretary Mary Simmons,
More informationMINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT. August 26, 2008
MINUTES PECAN GROVE MUNICIPAL UTILITY DISTRICT August 26, 2008 The Board of Directors (the Board ) of Pecan Grove Municipal Utility District (the District ) met in regular session, open to the public,
More informationTown of Aurelius March 10, 2016 Minutes Approved 4/14/2016
Town of Aurelius March 10, 2016 Minutes Approved 4/14/2016 Pledge to the Flag Board members present: Supervisor Edward J Ide Jr., Deputy Supervisor Stephanie Church, Councilors Stan Hoskins, and Sharon
More informationLarry Bustle Mayor Shirley Bryant Vice Mayor Tamara Cornwell Council Member. Mary Lancaster Council Member Brian Williams Council Member
Minutes Elected Officials Present Larry Bustle Mayor Shirley Bryant Vice Mayor Tamara Cornwell Council Member Charlie Grace Council Member Mary Lancaster Council Member Brian Williams Council Member Staff
More informationSOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION. April 28, 2016 Board of Directors Meeting. Minutes
SOUTH SUBURBAN SPECIAL RECREATION ASSOCIATION April 28, 2016 Board of Directors Meeting Minutes I. Call to Order/Roll Call Sandy Chevalier called the South Suburban Special Recreation Association s Board
More informationGreenwood-Leflore Public Library System. 405 West Washington Street Greenwood, MS Meeting Room Policy
405 West Washington Street Greenwood, MS 38930 662-453-3634 The Library Board of Trustees of the (GLPLS) will be the final determining authority as to the interpretation of any section herein. GLPLS welcomes
More informationMARINA AQUATICS BOOSTER CLUB (MABC) BYLAWS
MARINA AQUATICS BOOSTER CLUB (MABC) 2016-2017 BYLAWS ARTICLE I PRINCIPLE OFFICE The principle office of the association is located 15871 Springdale Street, Huntington Beach, CA 92649, County of Orange,
More informationCity of Salem, Massachusetts Office of the City Clerk. Page 1. November 14, 2016 MEETING NOTICE AND AGENDA
City of Salem, Massachusetts Office of the City Clerk Cheryl A. LaPointe City Clerk Page 1 November 14, 2016 MEETING NOTICE AND AGENDA Know Your Rights Under the Open Meeting Law, M.G.L. c. 30A ss. 18-25,
More informationMINUTES St. Charles Park District Board Regular Meeting June 26, 2018
Call to Order and Roll Call MINUTES St. Charles Park District Board Regular Meeting June 26, 2018 The St. Charles Park District Board met for a Regular Meeting at the Pottawatomie Community Center on June
More informationOlde Mill Village Crier
Olde Mill Village Crier Volume 50 President s Message Number 6 June 2017 Board@vomca.org Www.vomca.org VOMCA, Box 366, Millersville 21108 The Next VOMCA Meeting is Wednesday, June 7, 2017 at the Pool,
More informationHenry County 4-H Club President
Henry County 4-H Club President Resource & Record Book Club Name President s Name Authors Kara Colvin, Extension Educator, 4-H Youth Development, Ohio State University Extension Ken LaFontaine, Extension
More informationHMUA MINUTES REGULAR MEETING OF APRIL 14, 2015
HMUA MINUTES REGULAR MEETING OF APRIL 14, 2015 ADMINISTRATION BUILDING 424 Hurley Drive Hackettstown, NJ Page 0 REGULAR MEETING APRIL 14, 2015 JACOB GARABED ADMINISTRATION BUILDING The meeting was called
More informationMINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, September 18, :30 p.m., Kossmann Room
MINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, September 18, 2012 7:30 p.m., Kossmann Room President Susan Sadowski called the September 18, 2012 meeting of the Board of Trustees to order at
More informationDirectors Present: Barbara Danz, President; Tony Stefani, Vice President; Janet S. Grant; Jon Northrop; Virginia Quinan
Friday, January, 00, at : a.m., District Board Room, 0 Alpine Meadows Road.. CALL TO ORDER President Danz called the meeting to order at : a.m. PLEDGE OF ALLEGIANCE Those attending joined in reciting the
More informationVirginia 4-H Club Member s Business Meeting Guide
2005 publication 388-212 Virginia 4-H Club Member s Business Meeting Guide Joseph R. Hunnings, Extension Specialist, 4-H Youth Development, Virginia Tech. This guide will help you understand what is required
More informationCedar Pointe Community Development District
Cedar Pointe Community Development District 12051 Corporate Boulevard, Orlando, FL 32817 407-382-3256 FAX 407-382-3254 www.cedarpointecdd.com Members of the Board of Supervisors Cedar Pointe Community
More informationAPPROVED: January 7, WEST WINDSOR TOWNSHIP COUNCIL BUSINESS SESSION November 20, 2012
APPROVED: January 7, 2013 WEST WINDSOR TOWNSHIP COUNCIL BUSINESS SESSION CALL TO ORDER: President Khanna called the meeting to order at 7:00 p.m. STATEMENT OF ADEQUATE NOTICE This is to advise that the
More informationCITY OF ANTIGO COMMON COUNCIL SEPTEMBER 11, 2013
CITY OF ANTIGO COMMON COUNCIL SEPTEMBER 11, 2013 Common Council of the City of Antigo met in regular session on the above date at 6:00 p.m. in the Council Chambers, City Hall, Mayor Brandt presiding. Roll
More informationMASSACHUSETTS 4-H CLUB OFFICERS HANDBOOK. YEAR to
MASSACHUSETTS 4-H CLUB OFFICERS HANDBOOK YEAR to UMass Extension is an equal opportunity provider and employer, United States Department of Agriculture cooperating. Contact your local Extension office
More informationCity of Hewitt 509 East Third Ave Hewitt, Minnesota City Council Minutes May 13th, 2014
City of Hewitt 509 East Third Ave Hewitt, Minnesota 56453 City Council Minutes May 13th, 2014 Regular Meeting City Hall, 7:00 p.m. CALL TO ORDER The Hewitt City Council met in regular session. Mayor Juanita
More information2. SWEARING IN OF NEWLY APPOINTED PLANNING COMMISSIONER, CHARLES SHAWE.
MINUTES OF THE FERNLEY PLANNING COMMISSION MEETING September 8, 2010 Chairman Ed Meagher called the meeting to order at 6:00pm at Fernley City Hall, 595 Silver Lace Blvd., Fernley, NV. 1. ROLL CALL. Present:
More informationTown of Knox Regular Meeting. The meeting was called to order at 7:28 p.m. with the Pledge of Allegiance to the Flag.
Town of Knox Regular Meeting PRESENT: ALSO: Supervisor Hammond Councilwoman Gage Councilwoman Nagengast Councilman Stevens Councilman Viscio Town Clerk Swain Highway Superintendent Salisbury Town Attorney
More informationMinneapolis Park and Recreation Board 2117 West River Road N
Minneapolis Park and Recreation Board 2117 West River Road N Regular Meeting Minneapolis, MN 55411 www.minneapolisparks.org June 15, 2016 ~ Minutes ~ Wednesday 5:00 PM I. CALL TO ORDER II. The time being
More informationFor The Lutheran Church of the Good Shepherd Council Meeting Minutes
For The Lutheran Church of the Good Shepherd Council Meeting Minutes Meeting Date: October 16, 2018 Meeting Location: Room 202 In Attendance: Pastor Teal Anderson, Larry Burkhardt, Blair Fetzer, Pastor
More informationCLUB MULTI-PURPOSE RECORD. Pub. No. RBY. Wisconsin
4-H Club Management CLUB MULTI-PURPOSE RECORD Cover Pub. No. RBY Wisconsin Year: Name: Office: Address: County: Name of Club: Name of Parent or Guardian: An EEO/AA employer, University of Wisconsin-Extension
More informationPhoenix Association of the Deaf, Inc Board of Directors Meeting January 27, 2019 Phoenix Deaf Community Center 1545 W. Osborn Rd, Phoenix, AZ
Phoenix Association of the Deaf, Inc Board of Directors Meeting January 27, 2019 Phoenix Deaf Community Center 1545 W. Osborn Rd, Phoenix, AZ President Deb Stone called the meeting to order at 11:41AM.
More information(THIS PAGE IS ALLOWED TO BE USED DURING GAVEL GAMES COMPETITION)
GAVEL GAMES GUIDELINES 1. Teams of four 4-H ers acting as officers, plus one at-large member may participate. 2. 4-H AGE Divisions: Juniors: Age 7-12 Seniors: Age 13-18 (oldest member establishes age of
More informationApril 25, 2017 Regular Board Meeting Minutes
April 25, 2017 Regular Board Meeting Minutes Meeting called to order at the Village of Hainesville Council Chambers by Mayor Linda Soto at 6:44 p.m. Mayor Linda Soto led the pledge of allegiance to the
More informationTENTATIVE VILLAGE OF WESTLAKES Draft Minutes For January 9, 2018
TENTATIVE VILLAGE OF WESTLAKES Draft Minutes For January 9, 2018 Call to order Meeting was called to at7:02 pm Roll call: a Board members were present Approval of November Minutes Gregg Groepper moved
More informationPUBLIC HEARING BOARD S INTENT TO ISSUE $5,000,000 GENERAL OBLIGATION PARK BONDS
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 1324 Golf Road Waukegan, Illinois September 11, 2018 I. CALL TO ORDER President Marc Jones called
More informationRECORD OF PROCEEDINGS
MINUTES OF THE COMBINED REGULAR MEETING OF THE BOARDS OF DIRECTORS OF THE MERIDIAN RANCH METROPOLITAN DISTRICT MERIDIAN SERVICE METROPOLITAN DISTRICT Held: Wednesday, September 6, 2017, 10:00 a.m., at
More informationFRANKFORT SQUARE PARK DISTRICT BOARD MEETING November 19, 2015
FRANKFORT SQUARE PARK DISTRICT BOARD MEETING The following are Minutes of a meeting of the Frankfort Square Park District Board of Commissioners held at the Frankfort Square Park District Administration
More informationAGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 5000 CLARK AVENUE LAKEWOOD, CALIFORNIA
AGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 5000 CLARK AVENUE LAKEWOOD, CALIFORNIA March 22, 2016 RECEPTION: Lakewood Celebrates... CALL TO ORDER 6:00 p.m. 7:30 p.m. INVOCATION: Monsignor Joseph
More informationMINUTES MORRO BAY RECREATION AND PARKS COMMISSION REGULAR MEETING SEPTEMBER 20, 2012 VETERANS MEMORIAL BUILDING 5:30 P.M.
Agenda No: A - 1 Meeting Date: November 15, 2012 REGULAR MEETING SEPTEMBER 20, 2012 VETERANS MEMORIAL BUILDING 5:30 P.M. CALL TO ORDER: Chair Croley called the meeting to order at 5:30 p.m. ROLL CALL:
More informationMinutes of the Council of the City of Easton, Pa.
Easton, Pa Wednesday 6:00 p.m. City Council met in stated session at the above date and time, in Council Chambers, located on the 6 th floor of City Hall, One South Third Street, Easton Pa. to consider
More informationCUMBERLAND COUNTY POLICY COMMITTEE COURTHOUSE, 117 DICK STREET, 5TH FLOOR, ROOM 564 MAY 23, :00 P.M. SPECIAL MEETING MINUTES
CUMBERLAND COUNTY POLICY COMMITTEE COURTHOUSE, 117 DICK STREET, 5TH FLOOR, ROOM 564 MAY 23, 2017 3:00 P.M. SPECIAL MEETING MINUTES MEMBERS PRESENT: OTHERS PRESENT: Commissioner Charles Evans, Chairman
More informationSupervisor Acciavatti, Clerk Berry, Treasurer Lafata, Trustee Anderson, Trustee DeMuynck, Trustee Joseph, and Trustee Vosburg
MINUTES Meeting @ 7:00 PM Municipal Offices, 47275 Sugarbush Road Present: Excused: Also Present: Supervisor Acciavatti, Clerk Berry, Treasurer Lafata, Trustee Anderson, Trustee DeMuynck, Trustee Joseph,
More informationNEVADA CONNECTIONS ACADEMY (NCA) BOARD MEETING AGENDA
NEVADA CONNECTIONS ACADEMY (NCA) BOARD MEETING AGENDA Pursuant to the Nevada Open Meeting Law, notice is hereby given to the members of the NCA Board and the general public that the NCA Board will hold
More informationMinutes October 17, 2016
Minutes October 17, 2016 Open Forum 6:30 PM MINUTES SPOA BOARD MEETING October 17, 2016 There were no Open Forum issues, but our new Neighborhood Watch Coordinator (Sheryl Martin) stopped by to meet the
More informationI. CALL TO ORDER. President George Bridges called the meeting to order at 4:00 p.m. ROLL CALL OF COMMISSIONERS
MINUTES OF THE REGULAR MEETING BOARD OF PARK COMMISSIONERS WAUKEGAN PARK DISTRICT Administration Center 2000 Belvidere Road Waukegan, Illinois February 14, 2017 I. CALL TO ORDER President George Bridges
More informationPOLICY MANUAL Unitarian Universalist Congregation of Fort Wayne June 1999 Updated February 2005 Updated January 12, 2015
! 1 POLICY MANUAL Unitarian Universalist Congregation of Fort Wayne June 1999 Updated February 2005 Updated January 12, 2015 I. GENERAL POLICY: CHILDCARE 1.1 Childcare/Nursery Childcare for any church
More informationRoll Call: Betsy Brian, Paul Gardner, Steve Guitar, Rick Jimenez, and John Wahrenbrock
ELKO TELEVISION DISTRICT BOARD MEETING February 9, 2017 CALLED TO ORDER: 6:00 PM Roll Call: Betsy Brian, Paul Gardner, Steve Guitar, Rick Jimenez, and John Wahrenbrock Guests: Dale Lotspeich represented
More informationClallam County Amateur Radio Club Operating Policy and Procedures
Clallam County Amateur Radio Club Operating Policy and Procedures Table of Contents ARTICLE I - DUTIES OF OFFICERS... 2 I.1 President shall...... 2 I.2 Vice-president shall...... 2 I.3 Secretary shall......
More informationROLL CALL DISPOSITION OF MINUTES. Mr. Favre moved and Mr. Einhouse seconded the motion to approve the meeting minutes as published.
Lakewood, Ohio February 21, 2017 The Board of Education of the City School District of the City of Lakewood, County of Cuyahoga, State of Ohio, met in regular session in the Emerson Elementary School Cafetorium,
More informationCharles D. Snyder Councilman
May 11, 2015 A meeting of the Town Board of the Town of Aurora took place on Monday, May 11, 2015, at 7:00 p.m. in the Town Hall Auditorium, 300 Gleed Avenue, East Aurora, New York. Members Present: Jeffrey
More informationSECTION 23 PROPERTY OWNER S ASSOCIATION, INC. BOARD OF DIRECTORS MEETING September 26, 2013
SECTION 23 PROPERTY OWNER S ASSOCIATION, INC. BOARD OF DIRECTORS MEETING September 26, 2013 1. CALLING OF THE ROLL In attendance: Ronald Woods, Harvey Goldstein, Guy Neroni, Joseph Harris, Karen Perry,
More informationFullerton Avenue Association, Inc. P.O. Box 2119 Northlake, IL 60164
MEETING NOTES FROM Saturday, January 15, 2011 The meeting was called to order at 1:38 p.m. The following members were present and a quorum was declared. Jose Herrera, Member The Meeting Notes from Saturday,
More informationDES PLAINES PARK DISTRICT REGULAR PARK BOARD MEETING MINUTES TUESDAY, MAY 21, 2013
DES PLAINES PARK DISTRICT REGULAR PARK BOARD MEETING MINUTES TUESDAY, MAY 21, 2013 CALL TO ORDER/ROLL CALL The Regular Meeting of the Board of Commissioners of the Des Plaines Park District was called
More information